---
title: "ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5de59253-bd50-5ca3-9ac2-504190d03fd3
json: https://whiteintel.dev/api/public/dossier/5de59253-bd50-5ca3-9ac2-504190d03fd3
identifier: icij:icijol-55058652
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5de59253-bd50-5ca3-9ac2-504190d03fd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5de59253-bd50-5ca3-9ac2-504190d03fd3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASH - Assets and Shares Holding Company Limited** — GLEIF · `lei:254900RLCGTQFUFJLK11` — https://whiteintel.dev/entity/86d6e77e-294d-5d08-aed8-3f21ef39cba6

## Ownership & control

### Owners / controllers

- **HS - Holding Shares Company Limited** (shareholder of) — https://whiteintel.dev/entity/fb2e84db-1dc1-57c5-b3d9-d7aed38eeb70

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5de59253-bd50-5ca3-9ac2-504190d03fd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5de59253-bd50-5ca3-9ac2-504190d03fd3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._